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MILLGATE LIMITED

Company number 03229619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2017 SH06 Cancellation of shares. Statement of capital on 18 January 2017
  • GBP 9,898
10 Feb 2017 SH03 Purchase of own shares.
30 Jan 2017 TM01 Termination of appointment of Christopher Kevin Headon as a director on 18 January 2017
25 Nov 2016 AA Full accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
24 Jun 2016 AD01 Registered office address changed from Unit 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX to 7 Vantage Drive Tinsley Sheffield S9 1RG on 24 June 2016
03 Dec 2015 AA Full accounts made up to 31 July 2015
09 Oct 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,100
26 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 July 2014
21 Nov 2014 AA Full accounts made up to 31 July 2014
22 Oct 2014 AP01 Appointment of Ms Jacquelyn Ann Brown as a director on 1 March 2014
31 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10,100

Statement of capital on 2014-11-26
  • GBP 10,100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/11/2014
07 Jul 2014 MR01 Registration of charge 032296190011
19 Mar 2014 CH01 Director's details changed for Christopher Kevin Headon on 19 March 2014
19 Mar 2014 CH01 Director's details changed for Mr Christopher David Calvert on 19 March 2014
19 Mar 2014 CH03 Secretary's details changed for Jacquelyn Ann Brown on 19 March 2014
08 Nov 2013 AA Accounts for a medium company made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
15 Oct 2012 AA Accounts for a medium company made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a medium company made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6